02/28/2017 - Action Sheet
Please turn off cell phones during meeting and hold your questions for staff until the meeting has been adjourned
The Council may consider other ordinances and matters not listed on the Agenda, unless specific notification period is required
Meeting materials are available on the City’s website at: www.cityofportorchard.us or by contacting the City Clerk’s office, 360.876.4407
February 28, 2017, Council Meeting Page 1 of 2
City of Port Orchard
216 Prospect Street, Port Orchard, WA 98366
(360) 876-4407 • FAX (360) 895-9029
ACTION SHEET
Agenda of February 28, 2017 - 7:00 p.m.
1. CALL TO ORDER
Pledge of Allegiance – Mayor Putaansuu
2. CITIZEN COMMENTS – HELD
3. APPROVAL OF AGENDA –AMENDED, APPROVED
4. CONSENT AGENDA
A. Approval of Checks and Payroll - APPROVED
B. Adoption of a Resolution Repealing Resolution No. 081-16 and Establishing Fee Schedules for Public
Works and Community Development - ADOPTED
C. Approval of a Contract with the State of Washington Military Department for Lease of Storage Space -
APPROVED
5. PRESENTATION
A. Proclamation: Brain Injury Awareness Month - HELD
B. Kitsap County Community Assessment - HELD
6. PUBLIC HEARING
A. Public Hearing on Declaring the Intent of the City Council to Adopt for the City of Port Orchard the
Classification for a Non-Charter Code City to be Governed by the Provisions of Title 35A Revised Code
of Washington - HELD
7. BUSINESS ITEMS
A. Adoption of a Resolution Approving a Contract with the Transpo Group USA, Inc. for the 2017
Anderson Hill/Clifton Road Roundabout 100% Design & Procurement Procedure Documentation -
ADOPTED
B. Approval of Change Order No. 1 to Contract No. 075-16 with the Law Office of Thomas M. Pors for
Continued Water Rights Legal Services in 2017 – APPROVED
C. Approval of Change Order No. 1 to Contract No. 047-15 with Twiss Analytical Laboratories, Inc. for
Continued 2017 Water Quality Testing – APPROVED
D. Approval of the February 14, 2017, City Council Meeting Minutes – APPROVED
Please turn off cell phones during meeting and hold your questions for staff until the meeting has been adjourned
The Council may consider other ordinances and matters not listed on the Agenda, unless specific notification period is required
Meeting materials are available on the City’s website at: www.cityofportorchard.us or by contacting the City Clerk’s office, 360.876.4407
February 28, 2017, Council Meeting Page 2 of 2
E. Discussion: Port Orchard Community Service Day – HELD
F. Discussion: Council Retreat - HELD
G. NEW ITEM: Discussion: Code City - HELD
8. REPORTS OF COUNCIL COMMITTEES – HELD
9. REPORT OF MAYOR – HELD
10. REPORT OF DEPARTMENT HEADS – HELD
11. CITIZEN COMMENTS – HELD
12. EXECUTIVE SESSION – NONE
13. ADJOURNMENT – 9:11 P.M.
COMMITTEE MEETINGS Date & Time Location
Finance March 30, 2017; 7:30am City Hall
Economic Development and Tourism March 13, 2017; 9:00am City Hall
Utilities March 20, 2017; 9:30am City Hall
Sewer Advisory March 15, 2017; 6:30pm City Hall
Land Use March 23, 2017; 7:30am City Hall
Lodging Tax Advisory TBD City Hall
Festival of Chimes & Lights March 20, 2017; 3:30pm City Hall
Special Town Hall Meeting – Code City Discussion March 21, 2017; 6:00pm City Hall
Work Study Session March 21, 2017; 7:00pm City Hall
City Council Retreat March 24, 2017; 9:00am Puerto Vallarta*
*1599 SE Lund Avenue, Port Orchard, WA 98366